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Glenwarlock Investments Limited

Type: NZ Limited Company (Ltd)
9429035361992
NZBN
1519117
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Glenwarlock Investments Limited, a registered company, was started on 08 Jun 2004. 9429035361992 is the business number it was issued. This company has been run by 3 directors: Sharon Isobel Parkes - an active director whose contract began on 08 Jun 2004,
Christopher Foster Bird - an active director whose contract began on 10 Sep 2021,
Sharon Isabel Parkes - an inactive director whose contract began on 08 Jun 2004 and was terminated on 10 Sep 2021.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Glenwarlock Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up to 29 May 2017.
One entity owns all company shares (exactly 1000 shares) - Bird, Christopher Foster - located at 7201, Rd 1, Picton.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 05 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 25 Jul 2012 to 05 Aug 2016

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered & physical address used from 26 Jul 2010 to 25 Jul 2012

Address: Carran Miller Limited, Third Floor, 38 Halifax Street, Nelson New Zealand

Registered & physical address used from 08 Jun 2004 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bird, Christopher Foster Rd 1
Picton
7281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Kevin William Rd 3
Blenheim
7273
New Zealand
Individual Parkes, Sharon Isabel Rd 1
Picton
7281
New Zealand
Individual Parkes, Sharon Isabel Rd 1
Picton
7281
New Zealand
Individual Parkes, Sharon Isobel Rd 1
Picton
7281
New Zealand
Directors

Sharon Isobel Parkes - Director

Appointment date: 08 Jun 2004

Address: Rd 1, Picton, 7281 New Zealand

Address used since 29 Jul 2013


Christopher Foster Bird - Director

Appointment date: 10 Sep 2021

Address: Rd 1, Picton, 7281 New Zealand

Address used since 10 Sep 2021


Sharon Isabel Parkes - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 10 Sep 2021

Address: Rd 1, Picton, 7281 New Zealand

Address used since 29 Jul 2013

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